PRISM HOLDINGS LIMITED

Company number 02973816

Date	Type	Description	View / Download
26 Aug 1998	AA	Full accounts made up to 31 December 1997	(12 pages)
14 May 1998	288a	New director appointed	(2 pages)
12 May 1998	88(2)R	Ad 14/01/98--------- £ si 274998@1=274998 £ ic 370000/644998	(3 pages)
27 Mar 1998	288a	New director appointed
27 Mar 1998	123	Nc inc already adjusted 14/01/98	(1 page)
27 Mar 1998	RESOLUTIONS	Resolutions SRES12 ‐ Special resolution of varying share rights or name	(11 pages)
27 Mar 1998	RESOLUTIONS	Resolutions SRES11 ‐ Special resolution of removal of pre-emption rights
27 Mar 1998	RESOLUTIONS	Resolutions SRES10 ‐ Special resolution of allotment of securities
27 Mar 1998	RESOLUTIONS	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital
27 Mar 1998	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(11 pages)
03 Nov 1997	AA	Full accounts made up to 31 December 1996	(12 pages)
30 Oct 1997	363s	Return made up to 05/10/97; full list of members	(6 pages)
30 Oct 1996	AA	Full accounts made up to 31 December 1995	(12 pages)
22 Oct 1996	363s	Return made up to 05/10/96; full list of members	(6 pages)
14 May 1996	88(2)R	Ad 02/10/95--------- £ si 240000@1	(3 pages)
23 Nov 1995	363s	Return made up to 05/10/95; full list of members	(6 pages)
06 Nov 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of alteration of Memorandum of Association	(4 pages)
05 Oct 1995	RESOLUTIONS	Resolutions SRES13 ‐ Special resolution
05 Oct 1995	RESOLUTIONS	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association	(7 pages)
05 Oct 1995	88(2)R	Ad 29/09/95--------- £ si 99998@1=99998 £ ic 2/100000	(2 pages)
22 Mar 1995	88(2)R	Ad 21/02/95--------- £ si 1@1=1 £ ic 1/2	(2 pages)
31 Jan 1995	CERTNM	Company name changed nevbright (58) LIMITED\certificate issued on 01/02/95 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1995	288	Director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1995	288	Secretary resigned;new secretary appointed;director resigned;new director appointed This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
13 Jan 1995	224	Accounting reference date notified as 31/12 This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document